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ABDULLAH AHMED ABDULLAH EL ALFI

Sanctioned

Abu Mariam

Type

person

Subtype

Country

Egypt

Date of birth

06/06/1963

Listings

4 · 4 Sanctioning jurisdiction

Export

Australia1 Listings

Arms embargo, Asset freeze, Travel ban

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

United Nations1 Listings

Other measure

Sanctions listings4

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

177

Arms embargoAsset freezeTravel ban

2001-10-17activeSource

European Union

EU FSF

EU.544.68

Asset freeze

2004-12-17activeSource

United Kingdom

UKSL

AQD0109

Arms embargoAsset freezeTravel ban

2001-10-17activeSource

United Nations

UNSC Consolidated List

QDi.019

Other measure

2001-10-17activeSource

Legal bases

Australia

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Source

European Union

EU amendment 2145/2004 (OJ L370)regulation 2145/2004 (OJ L370)

Source

United Kingdom

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument